NAF: BOD resolution on holding AGM 2022

On February 25, 2022, the Board of Directors of Nafoods Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   PVD: Record date for AGM 2022 (02/03/2022)

>   TCSC: Resolution on the AGM 2022 (02/03/2022)

>   VNM: Information on the audited FS in 2021 via the website (02/03/2022)

>   SCD: Minutes and Resolution of General Meeting of Shareholders (02/03/2022)

>   PAN: BOD resolution on holding AGM 2022 (02/03/2022)

>   PDR: BOD resolution on holding AGM 2022 (02/03/2022)

>   NTL: Record date for Annual General Meeting 2022 (02/03/2022)

>   TDC: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   BTP: Board resolution on holding annual general meeting (02/03/2022)

>   VSH: Record date for Annual General Meeting 2022 (02/03/2022)